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 187 |
Filed: 1/8/2018, Entered: None |
Order on Motion for Protective Order |
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| 186 |
Filed: 12/7/2017, Entered: None |
Protective Order |
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Request |
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| 185 |
Filed: 12/6/2017, Entered: None |
Order on Motion for Protective Order |
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Request |
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| 184 |
Filed: 12/4/2017, Entered: None |
Order Referring Motion |
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| 179 |
Filed: 12/11/2014, Entered: None |
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 171 Notice of Appeal, Appeal No. 14-13784-EE. The entire record on appeal is available electronically. (mc) (Entered: 12/11/2014)
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| 178 |
Filed: 9/12/2014, Entered: None |
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TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: Discovery Calendar 10/1/2012 and Proceedings 11/7/2012 has/have been filed by Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov re 171 Notice of Appeal, 174 Transcript Information Form. (mc) (Entered: 09/12/2014)
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| 177 |
Filed: 9/11/2014, Entered: None |
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TRANSCRIPT of Proceedings held on 11/7/2012 before Magistrate Judge Andrea M. Simonton, 1-20 pages, re: 171 Notice of Appeal, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2014. Redacted Transcript Deadline set for 10/17/2014. Release of Transcript Restriction set for 12/15/2014. (Attachments: # 1 Designation)(mc) (Entered: 09/11/2014)
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| 176 |
Filed: 9/11/2014, Entered: None |
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TRANSCRIPT of Discovery Calendar Hearing held on 10/1/2012 before Magistrate Judge Andrea M. Simonton, 1-29 pages, re: 171 Notice of Appeal, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2014. Redacted Transcript Deadline set for 10/17/2014. Release of Transcript Restriction set for 12/15/2014. (Attachments: # 1 Designation)(mc) (Entered: 09/11/2014)
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Request |
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| 175 |
Filed: 9/8/2014, Entered: None |
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Clerks Notice of Filing Fee Refunded to Derek E Leon, amount $505.00, re 172 Clerks Notice to Filer re: Electronic Case (ta) (Entered: 09/08/2014)
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Request |
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| 174 |
Filed: 9/5/2014, Entered: None |
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TRANSCRIPT INFORMATION FORM by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego re 171 Notice of Appeal,,. Pre-trial proceedings transcript(s) ordered. Order placed by Benjamin Liebowitz. Email sent to Court Reporter Coordinator. (Weinberg, Benjamin) (Entered: 09/05/2014)
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| 173 |
Filed: 8/26/2014, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 171 Notice of Appeal, filed by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. Date received by USCA: 8/25/2014. USCA Case Number: 14-13784-E. (mc) (Entered: 08/26/2014)
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| 172 |
Filed: 8/25/2014, Entered: None |
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Clerks Notice to Filer re: Over payment of Filing Fees. Filing fees will be refunded. Amount $505.00, receipt #113C-7015245, Notice of Appeal filed: 8/22/2014. (ail) (Entered: 08/25/2014)
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| 171 |
Filed: 8/22/2014, Entered: None |
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Notice of Appeal as to 131 Order on Motion to Dismiss for Failure to State a Claim, 168 Order on Motion for Reconsideration by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Filing fee $ 505.00 receipt number 113C-7015292. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Weinberg, Benjamin) (Entered: 08/22/2014)
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| 170 |
Filed: 8/22/2014, Entered: None |
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NOTICE of Attorney Appearance by Benjamin Weinberg on behalf of Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Attorney Benjamin Weinberg added to party Guadalupe Gallego Ochoa(pty:pla), Attorney Benjamin Weinberg added to party Guadalupe Aranzazu Gayosso Gallego(pty:pla). (Weinberg, Benjamin) (Entered: 08/22/2014)
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Request |
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| 169 |
Filed: 7/25/2014, Entered: None |
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ORDER denying as moot 167 Motion for Leave to File. (For image see De#168) Signed by Judge Patricia A. Seitz on 7/25/2014. (cqs) (Entered: 07/25/2014)
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| 168 |
Filed: 7/25/2014, Entered: None |
Order on Motion for Reconsideration |
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| 167 |
Filed: 7/9/2014, Entered: None |
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MOTION for Leave to File Defendant Empresas ICA, S.A.B. de C.V.'s Motion for Leave to File A Sur-Reply to Plaintiffs' Corrected Notice of Filing Supplemental Correspondence from Witness and Related News Articles, with Unofficial Translations, in Reply to Defendants' Response to Plaintiffs' FIling [DE 157] by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Gillman, Stephen) (Entered: 07/09/2014)
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| 166 |
Filed: 7/7/2014, Entered: None |
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NOTICE of Compliance By All Parties With Order Permitting Discovery On Motion For Reconsideration by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 152 Order, Set/Reset Deadlines,, 164 Order on Motion for Extension of Time (Attachments: # 1 Errata Spanish, # 2 Errata English, # 3 Transcripts Minuscript version)(Kobert, Roger) (Entered: 07/07/2014)
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| 165 |
Filed: 6/30/2014, Entered: None |
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ORDER Of Substitution of Counsel re 159 Stipulation filed by Empresas ICA, S.A.B. de CV, Attorney Geoffrey L. Travis for Empresas ICA, S.A.B. de CV added Signed by Judge Patricia A. Seitz on 6/30/2014. (cqs) (Entered: 06/30/2014)
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| 164 |
Filed: 6/25/2014, Entered: None |
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ORDER granting Agreed Motion for Extension of Time [DE-163]. The parties may file the deposition transcript by July 7, 2014. Signed by Judge Patricia A. Seitz on 6/25/2014. (ai00) (Entered: 06/25/2014)
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| 163 |
Filed: 6/24/2014, Entered: None |
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Agreed MOTION for Extension of Time to File Deposition Transcript of Maria Monsserrat Rivera Martinez re 152 Order, Set/Reset Deadlines,, by Empresas ICA, S.A.B. de CV. Responses due by 7/11/2014 (Attachments: # 1 Exhibit Proposed Order)(Gillman, Stephen) (Entered: 06/24/2014)
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| 162 |
Filed: 6/5/2014, Entered: None |
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ORDER OF RECUSAL AND REASSIGNMENT. Magistrate Judge Andrea M. Simonton recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings Signed by Magistrate Judge Andrea M. Simonton on 6/4/2014. (dm) (Entered: 06/05/2014)
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| 161 |
Filed: 5/30/2014, Entered: None |
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NOTICE of Attorney Appearance by Stephen Bernard Gillman on behalf of Empresas ICA, S.A.B. de CV. Attorney Stephen Bernard Gillman added to party Empresas ICA, S.A.B. de CV(pty:dft). (Gillman, Stephen) (Entered: 05/30/2014)
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| 160 |
Filed: 5/28/2014, Entered: None |
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ENDORSED ORDER. The parties shall comply with the Court's prior Order governing discovery disputes 57 should either party have a discovery dispute that they need to present to the Court for resolution. Signed by Magistrate Judge Andrea M. Simonton on 5/28/2014. (eh00) (Entered: 05/28/2014)
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| 159 |
Filed: 5/28/2014, Entered: None |
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STIPULATION for Substitution of Counsel by Empresas ICA, S.A.B. de CV (Attachments: # 1 Text of Proposed Order)(Travis, Geoffrey) (Entered: 05/28/2014)
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| 158 |
Filed: 5/14/2014, Entered: None |
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AMENDED ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery Matters. Magistrate Judge William C. Turnoff no longer assigned as presider/referral judge(s) in case Signed by Judge Patricia A. Seitz on 5/13/2014. (mg) (Entered: 05/14/2014)
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| 157 |
Filed: 5/13/2014, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 153 Status Report, Corrected Notice Of Filing Supplemental Correspondence And Related News Articles (Attachments: # 1 Exhibit (a) Correspondence From Maria Monserrat Rivera Martinez, # 2 Exhibit (b) Article Regarding Assassination of Mexican Attorney, # 3 Exhibit (c) Article Regarding Beheading of Mexican Attorney)(Pugliese, Marc) (Entered: 05/13/2014)
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| 156 |
Filed: 5/12/2014, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Discovery Matters. Magistrate Judge Andrea M. Simonton no longer assigned as presider/referral judge(s) in case Signed by Judge Patricia A. Seitz on 5/12/2014. (mg) (Entered: 05/13/2014)
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| 155 |
Filed: 5/7/2014, Entered: None |
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NOTICE Of Filing Supplemental Correspondence From Witness by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 154 Response/Reply (Other), 152 Order,, Set/Reset Deadlines, 153 Status Report, (Attachments: # 1 Exhibit May 7 Letter from Attorney Monserrat Rivera & Unofficial Translation, # 2 Exhibit Article & Unofficial Translation)(Kobert, Roger) Text Modified on 5/8/2014 (cqs). (Entered: 05/07/2014)
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| 154 |
Filed: 5/6/2014, Entered: None |
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RESPONSE/REPLY to Plaintiffs' Notice of FIling Correspondence from Non-Party and Related Status Report by Empresas ICA, S.A.B. de CV, Pedro Topete Varga. (Lopez, Jared) (Entered: 05/06/2014)
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| 153 |
Filed: 5/5/2014, Entered: None |
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STATUS REPORT and Notice of Filing Correspondence from Witness Maria Monserrat Rivera Martinez re ECF No. 152 by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego (Attachments: # 1 Exhibit Correspondence from Witness)(Kobert, Roger) (Entered: 05/05/2014)
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| 152 |
Filed: 4/28/2014, Entered: None |
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ORDER Permitting Discovery On 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, filed by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa, ( Miscellaneous Deadline 5/5/2014, Deposition Deadline 6/30/2014.) Signed by Judge Patricia A. Seitz on 4/28/2014. (cqs) (Entered: 04/28/2014)
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| 151 |
Filed: 2/25/2014, Entered: None |
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RESPONSE in Opposition re 149 Defendant's MOTION for Leave to File a Sur-Reply to Plaintiffs' Omnibus Reply Regarding Motion for Reconsideration (D.E. 147) filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Kobert, Roger) (Entered: 02/25/2014)
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| 150 |
Filed: 2/24/2014, Entered: None |
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Clerks Notice to Filer re 149 Defendant's MOTION for Leave to File a Sur-Reply to Plaintiffs' Omnibus Reply Regarding Motion for Reconsideration (D.E. 147). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) (Entered: 02/25/2014)
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| 149 |
Filed: 2/24/2014, Entered: None |
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Defendant's MOTION for Leave to File a Sur-Reply to Plaintiffs' Omnibus Reply Regarding 147 Motion for Reconsideration (D.E. 147) by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Exhibit A)(Turken, David)Link added and Text Modified on 2/25/2014 (cqs). (Entered: 02/24/2014)
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| 148 |
Filed: 2/19/2014, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 147 Reply to Response to Motion, of Filing Certified Translation of ECF No. 147-6 (Attachments: # 1 Exhibit Certified Translation)(Kobert, Roger) (Entered: 02/19/2014)
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| 147 |
Filed: 2/18/2014, Entered: None |
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REPLY to Response to Motion re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kobert, Roger) (Entered: 02/18/2014)
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| 146 |
Filed: 2/3/2014, Entered: None |
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ORDER STRIKING 145 Plaintiff's Notice of Withdrawal as Counsel of Record. Counsel shall file a motion in compliance with Local Rule 11.1(d) and any other applicable rules. Signed by Judge Patricia A. Seitz on 2/3/2014. (ai) (Entered: 02/03/2014)
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| 145 |
Filed: 1/30/2014, Entered: None |
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STRICKEN NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa Notice of Withdrawal of Counsel of Record (De Flesco, Robert) Modified on 2/4/2014 (dj). (Entered: 01/30/2014)
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Request |
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| 144 |
Filed: 1/27/2014, Entered: None |
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NOTICE by Pedro Topete Varga re 140 Response in Opposition to Motion, OF FILING TRANSLATIONS (Attachments: # 1 Exhibit Translation of Exhibit A, # 2 Exhibit Transation of Exhibit B)(Lai, Margaret) (Entered: 01/27/2014)
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| 143 |
Filed: 1/24/2014, Entered: None |
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ORDER granting Plaintiffs' Unopposed Motion for Extension of Time to File Reply in Support of Motion for Reconsideration [DE-142]. Plaintiffs shall file their replies in support of their Motion for Reconsideration [DE-132] on or before February 18, 2014. Signed by Judge Patricia A. Seitz on 1/24/2014. (cm) (Entered: 01/24/2014)
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| 142 |
Filed: 1/23/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 141 Response to Motion, 140 Response in Opposition to Motion, by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 01/23/2014)
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| 141 |
Filed: 1/17/2014, Entered: None |
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RESPONSE to Motion re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, filed by Empresas ICA, S.A.B. de CV. Replies due by 1/27/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(DeMaria, Joseph) (Entered: 01/17/2014)
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| 140 |
Filed: 1/17/2014, Entered: None |
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RESPONSE in Opposition re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, filed by Pedro Topete Varga. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Lopez, Jared) (Entered: 01/17/2014)
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| 139 |
Filed: 12/2/2013, Entered: None |
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ORDER granting Defendant Topete's Unopposed Motion for Extension of Time [DE-138]. Defendant Pedro Topete shall file a response to Plaintiffs' Motion for Reconsideration on or before January 17, 2014. Signed by Judge Patricia A. Seitz on 12/2/2013. (cm) (Entered: 12/02/2013)
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| 138 |
Filed: 12/2/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, by Pedro Topete Varga. (Attachments: # 1 Text of Proposed Order Order Granting Defendant Topete's Unopposed Motion for Extension of Time to File Response to Plaintiffs' Motion for Reconsideration of Order Granting Defendants' Motions to Dismiss)(Lopez, Jared) (Entered: 12/02/2013)
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| 137 |
Filed: 11/27/2013, Entered: None |
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ORDER granting in part and denying in part Defendant Empresas ICA's Motion for Extension of Time to Respond to Plaintiffs' Motion for Reconsideration [DE-135]. Defendant shall file a response to Plaintiffs' Motion for Reconsideration on or before January 17, 2014. Signed by Judge Patricia A. Seitz on 11/27/2013. (cm) (Entered: 11/27/2013)
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| 136 |
Filed: 11/25/2013, Entered: None |
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SUPPLEMENT to 135 MOTION for Extension of Time until January 31, 2014 to respond re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, by Empresas ICA, S.A.B. de CV (Turken, David) (Entered: 11/25/2013)
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| 135 |
Filed: 11/25/2013, Entered: None |
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MOTION for Extension of Time until January 31, 2014 to respond re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, by Empresas ICA, S.A.B. de CV. Responses due by 12/12/2013 (Attachments: # 1 Exhibit)(DeMaria, Joseph) (Entered: 11/25/2013)
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| 134 |
Filed: 11/15/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, of Filing Certified Translation of D.E. 132-9 (Attachments: # 1 Exhibit Certified Translation)(Pugliese, Marc) (Entered: 11/15/2013)
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| 133 |
Filed: 11/15/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 132 MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, of Filing Certified Translation of Exhibit 2 to D.E. 132-7 (Attachments: # 1 Exhibit Certified Translation)(Pugliese, Marc) (Entered: 11/15/2013)
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| 132 |
Filed: 11/14/2013, Entered: None |
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MOTION for Reconsideration re 131 Order on Motion to Dismiss for Failure to State a Claim, by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Affidavit Guadalupe Gallego Ochoa, # 2 Affidavit Guadalupe Aranzazu Gayosso, # 3 Affidavit Maria Monserrat Rivera Martinez, # 4 Affidavit Francisco Quinones, # 5 Affidavit Jose Luis Nassar Daw, # 6 Affidavit Arturo Alberto Angulo Martinez, # 7 Affidavit Maria Concepcion Osorio Gomez, # 8 Affidavit Cesar Garcia Mejia, # 9 Affidavit Supplemental Cesar Garcia Mejia)(Pugliese, Marc) Modified Text on 11/15/2013 (ls). (Entered: 11/14/2013)
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| 131 |
Filed: 10/17/2013, Entered: None |
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ORDER granting 106 Motion to Dismiss for Forum Non Conveniens; granting 111 Motion to Dismiss for Forum Non Conveniens. Signed by Judge Patricia A. Seitz on 10/17/2013. (cqs) (Entered: 10/17/2013)
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| 130 |
Filed: 10/15/2013, Entered: None |
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MOTION to Withdraw as Attorney by Robert de Flesco. by Guadalupe Gallego Ochoa. Responses due by 11/1/2013 (De Flesco, Robert) (Entered: 10/15/2013)
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Request |
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| 129 |
Filed: 10/10/2013, Entered: None |
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Notice of Supplemental Authority re 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens by Empresas ICA, S.A.B. de CV (Attachments: # 1 Exhibit A, # 2 Exhibit B)(DeMaria, Joseph) (Entered: 10/10/2013)
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Request |
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| 128 |
Filed: 10/8/2013, Entered: None |
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RESPONSE/REPLY to 124 Notice (Other), 127 Notice (Other), 126 Notice (Other),, Plaintiffs' Notice of Filing Supplemental Declaration in Opposition to Defendants' Motion to Dismiss and the Later-Filed Translations of the Exhibits to the Supplemental Declaration by Pedro Topete Varga. (Attachments: # 1 Affidavit of Pedro Topete Vargas)(Lopez, Jared) (Entered: 10/08/2013)
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Request |
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| 127 |
Filed: 10/1/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 124 Notice (Other), of Filing Certified Translation of Exhibit 2 thereto (Attachments: # 1 Exhibit Certified Translation)(Kobert, Roger) (Entered: 10/01/2013)
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| 126 |
Filed: 8/23/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 111 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM , 124 Notice (Other), 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens, 119 Response in Opposition to Motion,, Notice of Filing Certified Translation to Supplemental Declaration in Opposition to Motions to Dismiss (D.E. 124-2) (Attachments: # 1 Exhibit 1 (Translation))(Kobert, Roger) (Entered: 08/23/2013)
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| 125 |
Filed: 8/20/2013, Entered: None |
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RESPONSE/REPLY to 124 Notice (Other), Supplemental Declaration of Guadalupe Gallego Ochoa in Opposition to Defendants' Motions to Dismiss by Empresas ICA, S.A.B. de CV. (DeMaria, Joseph) (Entered: 08/20/2013)
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| 124 |
Filed: 8/15/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 119 Response in Opposition to Motion,, of Filing Supplemental Declaration by Guadalupe Gallego (Attachments: # 1 Affidavit of Guadalupe Gallego, # 2 Exhibit 1 to Declaration, # 3 Exhibit 2 to Declaration)(Kobert, Roger) (Entered: 08/15/2013)
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| 123 |
Filed: 6/24/2013, Entered: None |
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NOTICE by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa re 119 Response in Opposition to Motion,, of Filing Certified Translations of Exhibits to D.E. 119 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Kobert, Roger) (Entered: 06/24/2013)
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Request |
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| 122 |
Filed: 6/20/2013, Entered: None |
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REPLY to Response to Motion re 111 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Pedro Topete Varga. (Attachments: # 1 Exhibit)(Lopez, Jared) (Entered: 06/20/2013)
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Request |
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| 121 |
Filed: 6/20/2013, Entered: None |
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Joint MOTION for Hearing re 111 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM , 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens by Empresas ICA, S.A.B. de CV. (DeMaria, Joseph) (Entered: 06/20/2013)
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| 120 |
Filed: 6/20/2013, Entered: None |
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REPLY to Response to Motion re 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens filed by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(DeMaria, Joseph) (Entered: 06/20/2013)
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Request |
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| 119 |
Filed: 6/10/2013, Entered: None |
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RESPONSE in Opposition re 111 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM , 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Kobert, Roger) (Entered: 06/10/2013)
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Request |
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| 118 |
Filed: 6/7/2013, Entered: None |
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ORDER denying as moot 69 Motion for Judicial Notice Signed by Judge Patricia A. Seitz on 6/7/2013. (tp) (Entered: 06/10/2013)
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Request |
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| 117 |
Filed: 6/6/2013, Entered: None |
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ORDER granting 116 Motion for Leave to File Excess Pages, Signed by Judge Patricia A. Seitz on 6/6/2013. (lh) (Entered: 06/07/2013)
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Request |
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| 116 |
Filed: 6/5/2013, Entered: None |
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Unopposed MOTION for Leave to File Excess Pages for Response to Defendants' Motion to Dismiss by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (De Flesco, Robert) (Entered: 06/05/2013)
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Request |
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| 115 |
Filed: 6/5/2013, Entered: None |
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NOTICE of Attorney Appearance by Robert H De Flesco, III on behalf of Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Attorney Robert H De Flesco, III added to party Guadalupe Gallego Ochoa(pty:pla), Attorney Robert H De Flesco, III added to party Guadalupe Aranzazu Gayosso Gallego(pty:pla). (De Flesco, Robert) (Entered: 06/05/2013)
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Request |
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| 114 |
Filed: 5/20/2013, Entered: None |
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ORDER granting 113 Motion for Extension of Time. Responses due by 6/10/2013 Signed by Judge Patricia A. Seitz on 5/20/2013. (lbc) (Entered: 05/20/2013)
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Request |
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| 113 |
Filed: 5/17/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 111 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM , 106 MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 05/17/2013)
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Request |
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| 112 |
Filed: 5/15/2013, Entered: None |
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JOINT SCHEDULING REPORT - Rule 16.1 by Empresas ICA, S.A.B. de CV, Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego, Pedro Topete Varga (Kobert, Roger)Text Modified on 5/15/2013 (cqs). (Entered: 05/15/2013)
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Request |
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| 111 |
Filed: 5/14/2013, Entered: None |
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MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Pedro Topete Varga. Responses due by 5/31/2013 (Attachments: # 1 Exhibit Guerrero depo excerpt, # 2 Exhibit Ochoa depo excerpt, # 3 Exhibit Vargas depo excerpt, # 4 Exhibit Vargas Declaration, # 5 Exhibit Bravo Declaration, # 6 Exhibit Gallego Resp to Vargas RFA, # 7 Exhibit Gayosso depo excerpt)(Lopez, Jared) (Entered: 05/14/2013)
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Request |
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| 110 |
Filed: 5/14/2013, Entered: None |
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Third MOTION Defendant Requests that the Court take judicial notice of the 6 above documents (Ex. A-F) re 27 Notice (Other), 28 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM , for Forum Non Conveniens, and for Lack of Personal Jurisdiction, 70 Renewed MOTION to Dismiss 1 Complaint,, , 69 Motion for Miscellaneous Relief by Pedro Topete Varga. (Attachments: # 1 Exhibit 11-10-10 Complaint, # 2 Exhibit 9-24-12 Complaint, # 3 Exhibit 10-3-12 Complaint, # 4 Exhibit 10-5-12 Complaint, # 5 Exhibit 11-28-12 Summons, # 6 Exhibit 12-10-12 Explanatory Writ)(Lopez, Jared) (Entered: 05/14/2013)
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Request |
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| 109 |
Filed: 5/8/2013, Entered: None |
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ORDER Granting re 108 Stipulation for Substitution Of Counsel filed by Guadalupe Gallego Ochoa, Attorney Joseph Avi Yolofsky terminated. Signed by Judge Patricia A. Seitz on 5/8/2013. (cqs) (Entered: 05/08/2013)
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Request |
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| 108 |
Filed: 5/7/2013, Entered: None |
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STIPULATION for Substitution of Counsel by Guadalupe Gallego Ochoa (Attachments: # 1 Text of Proposed Order)(Yolofsky, Joseph) (Entered: 05/07/2013)
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Request |
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| 107 |
Filed: 5/6/2013, Entered: None |
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ORDER granting 105 Motion for Extension of Time to Answer RE: Complaints Pedro Topete Varga answer due 5/14/2013. Signed by Judge Patricia A. Seitz on 5/3/2013. (cqs) (Entered: 05/06/2013)
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Request |
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| 106 |
Filed: 5/3/2013, Entered: None |
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MOTION TO DISMISS 77 Amended Complaint, FOR FAILURE TO STATE A CLAIM and for Forum Non Conveniens by Empresas ICA, S.A.B. de CV. Responses due by 5/20/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(DeMaria, Joseph) (Entered: 05/03/2013)
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Request |
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| 105 |
Filed: 5/2/2013, Entered: None |
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MOTION for Extension of Time extention of time to response until May 14, 2013 re 77 Amended Complaint, 103 Order on Motion to Dismiss,, Order on Motion to Strike,, Order on Motion to Amend/Correct,,,,, by Pedro Topete Varga. Responses due by 5/20/2013 (Attachments: # 1 Exhibit Draft Order)(Lopez, Jared) Relief Modified on 5/3/2013 (cqs). (Entered: 05/02/2013)
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Request |
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| 104 |
Filed: 4/25/2013, Entered: None |
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Order Requiring Joint Scheduling Report -Joint Scheduling Report due by 5/15/2013 Signed by Judge Patricia A. Seitz on 4/24/2013. (cqs) (Entered: 04/25/2013)
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Request |
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| 103 |
Filed: 4/25/2013, Entered: None |
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ORDER, denying as moot 68 Motion to Dismiss( Responses due by 5/3/2013); denying as moot 70 Motion to Dismiss( Responses due by 5/3/2013); denying as moot 81 Motion to Strike ; denying as moot 82 Motion to Strike ; granting 85 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge Signed by Judge Patricia A. Seitz on 4/24/2013. (cqs) (Entered: 04/25/2013)
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Request |
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| 102 |
Filed: 4/9/2013, Entered: None |
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ORDER terminating 92 Motion for Sanctions. Signed by Magistrate Judge Andrea M. Simonton (eh00) (Entered: 04/09/2013)
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Request |
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| 101 |
Filed: 3/8/2013, Entered: None |
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RESPONSE in Support re 92 MOTION for Sanctions (Rule 11) filed by Pedro Topete Varga. (Attachments: # 1 Exhibit Depo Excerpt - Gallego)(Lopez, Jared) (Entered: 03/08/2013)
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Request |
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| 100 |
Filed: 2/28/2013, Entered: None |
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ENDORSED ORDER granting 99 Defendant Pedro Topete Vargas' Motion for Extension of Time to File Reply re 92 MOTION for Rule 11 Sanctions. The reply may be filed on or before March 8, 2013. Signed by Magistrate Judge Andrea M. Simonton on 2/28/2013. (AMS) (Entered: 02/28/2013)
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Request |
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| 99 |
Filed: 2/28/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply 92 Motion of Rule 11 Sanctions by Pedro Topete Varga. (Lopez, Jared)Link added on 2/28/2013 (cqs). (Entered: 02/28/2013)
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Request |
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| 98 |
Filed: 2/19/2013, Entered: None |
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NOTICE by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego of FIling Translation to Exhibit A attached to D.E. 96-2 (Attachments: # 1 Exhibit A)(Pugliese, Marc) (Entered: 02/19/2013)
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Request |
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| 97 |
Filed: 2/19/2013, Entered: None |
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NOTICE of Filing Translation Of Exhibit A by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego re 96 Response in Opposition to Motion, by Defendant Topete for Rule 11 Sanctions (Attachments: # 1 Exhibit A)(Pugliese, Marc)Text Modified on 2/20/2013 (cqs). (Entered: 02/19/2013)
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Request |
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| 96 |
Filed: 2/19/2013, Entered: None |
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RESPONSE in Opposition re 92 MOTION for Sanctions (Rule 11) filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Pugliese, Marc) (Entered: 02/19/2013)
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Request |
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| 95 |
Filed: 1/30/2013, Entered: None |
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ENDORSED ORDER granting 94 Unopposed Motion for Extension of Time to File Response re 92 MOTION for Rule 11 Sanctions. Plaintiffs shall file their responses to Defendant Topete's Unopposed Motion for Rule 11 Sanctions on or before February 19, 2013. Signed by Magistrate Judge Andrea M. Simonton on 1/30/2013. (AMS) (Entered: 01/30/2013)
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Request |
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| 94 |
Filed: 1/30/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 93 Order Referring Motion, 92 MOTION for Sanctions (Rule 11) by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 01/30/2013)
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Request |
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| 93 |
Filed: 1/23/2013, Entered: None |
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ORDER Of Reference: 92 MOTION for Sanctions (Rule 11) filed by Pedro Topete Varga Motions referred to Andrea M. Simonton Signed by Judge Patricia A. Seitz on 1/23/2013. (cqs) (Entered: 01/23/2013)
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Request |
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| 92 |
Filed: 1/17/2013, Entered: None |
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MOTION for Sanctions (Rule 11) by Pedro Topete Varga. (Attachments: # 1 Exhibit A: 2-29-12 Ltr from J. Lopez to R. Kobert, # 2 Exhibit B: Transcript Excerpt of deposition of Guadalupe Gallego Ochoa dated June 13, 2012)(Lopez, Jared) (Entered: 01/17/2013)
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Request |
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| 91 |
Filed: 1/7/2013, Entered: None |
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REPLY to Response to Motion re 87 Defendant's MOTION to Strike 82 MOTION to Strike 77 Amended Complaint, , 84 Response in Opposition to Motion, (REPLY), 85 MOTION to Amend/Correct 1 Complaint,, and re 90 Defendant Empresas ICA's incorporated response to 85 MOTION to Amend Complaint filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Kobert, Roger) (Entered: 01/07/2013)
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Request |
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| 90 |
Filed: 12/28/2012, Entered: None |
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REPLY to Response to Motion re 81 Defendant's MOTION to Strike 77 Amended Complaint, and Incorporated Memorandum of Law filed by Empresas ICA, S.A.B. de CV. (DeMaria, Joseph) (Entered: 12/28/2012)
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Request |
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| 89 |
Filed: 12/27/2012, Entered: None |
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Clerks Notice to Filer re 87 Defendant's MOTION to Strike 82 MOTION to Strike 77 Amended Complaint, , 84 Response in Opposition to Motion, (REPLY). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#88]. It is not necessary to refile this document. (cqs) (Entered: 12/27/2012)
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Request |
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| 88 |
Filed: 12/27/2012, Entered: None |
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REPLY In Support to 82 MOTION to Strike 77 Amended Complaint, by Pedro Topete Varga. (cqs) (Entered: 12/27/2012)
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Request |
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| 87 |
Filed: 12/27/2012, Entered: None |
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Defendant's MOTION to Strike 82 MOTION to Strike 77 Amended Complaint, , 84 Response in Opposition to Motion, (REPLY) by Pedro Topete Varga. Responses due by 1/14/2013 (Lopez, Jared) (Entered: 12/27/2012)
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Request |
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| 86 |
Filed: 12/20/2012, Entered: None |
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Clerks Notice to Filer re 84 Response in Opposition to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cqs) (Entered: 12/20/2012)
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Request |
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| 85 |
Filed: 12/20/2012, Entered: None |
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MOTION to Amend 1 Complaint, (for image see De# 84 ), by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Responses due by 1/6/2013 (cqs) (Entered: 12/20/2012)
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Request |
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| 84 |
Filed: 12/20/2012, Entered: None |
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Omnibus RESPONSE in Opposition re 82 MOTION to Strike 77 Amended Complaint, , 81 Defendant's MOTION to Strike 77 Amended Complaint, and Incorporated Memorandum of Law *** CORRECTED *** RESPONSE filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit A)(Kobert, Roger )Text Modified on 12/20/2012 (cqs). (Entered: 12/20/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 83 |
Filed: 12/19/2012, Entered: None |
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RESPONSE in Opposition re 82 MOTION to Strike 77 Amended Complaint, , 81 Defendant's MOTION to Strike 77 Amended Complaint, and Incorporated Memorandum of Law filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit A)(Kobert, Roger) (Entered: 12/19/2012)
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Request |
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| 82 |
Filed: 12/4/2012, Entered: None |
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MOTION to Strike 77 Amended Complaint, by Pedro Topete Varga. Responses due by 12/21/2012 (Lopez, Jared) (Entered: 12/04/2012)
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Request |
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| 81 |
Filed: 12/4/2012, Entered: None |
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Defendant's MOTION to Strike 77 Amended Complaint, and Incorporated Memorandum of Law by Empresas ICA, S.A.B. de CV. Responses due by 12/21/2012 (Attachments: # 1 Exhibit A)(DeMaria, Joseph) (Entered: 12/04/2012)
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Request |
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| 80 |
Filed: 12/4/2012, Entered: None |
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ORDER GRANTING re 79 Notice (Stipulation) of Substitution of Counsel, filed by Empresas ICA, S.A.B. de CV Signed by Judge Patricia A. Seitz on 12/4/2012. (cqs) (Entered: 12/04/2012)
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Request |
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| 79 |
Filed: 11/30/2012, Entered: None |
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NOTICE (Stipulation) of Substitution of Counsel by Joseph A. DeMaria on behalf of Empresas ICA, S.A.B. de CV instead of prior counsel of record James B. Baldinger and David B. Esau. (Attachments: # 1 Text of Proposed Order)(DeMaria, Joseph) (Entered: 11/30/2012)
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Request |
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| 78 |
Filed: 11/27/2012, Entered: None |
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|
ORDER on Discovery Conference. Signed by Magistrate Judge Andrea M. Simonton on 11/27/2012. (mmn) (Entered: 11/27/2012)
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Request |
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| 77 |
Filed: 11/26/2012, Entered: None |
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|
AMENDED COMPLAINT against Empresas ICA, S.A.B. de CV, Pedro Topete Varga, filed by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit)(Yolofsky, Joseph) (Entered: 11/26/2012)
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Request |
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| 76 |
Filed: 11/21/2012, Entered: None |
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|
RE-NOTICE to Take Deposition of Pedro Topete Vargas by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego.(Kobert, Roger)Text Modified on 11/21/2012 (cqs). (Entered: 11/21/2012)
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Request |
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| 75 |
Filed: 11/19/2012, Entered: None |
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|
ORDER granting 73 Motion for Extension of Time to File Response/Reply re 73 MOTION for Extension of Time to File Response/Reply as to 70 Renewed MOTION to Dismiss 1 Complaint,, , 68 Renewed MOTION to Dismiss 1 Complaint,, Responses due by 11/30/2012 Signed by Judge Patricia A. Seitz on 11/19/2012. (cqs) (Entered: 11/20/2012)
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Request |
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| 74 |
Filed: 11/19/2012, Entered: None |
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|
CERTIFICATE of Counsel re 73 MOTION for Extension of Time to File Response/Reply as to 70 Renewed MOTION to Dismiss 1 Complaint,, , 68 Renewed MOTION to Dismiss 1 Complaint,, (Good Faith Conference with Defendant ICA) by Marc C. Pugliese on behalf of Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego (Pugliese, Marc) (Entered: 11/19/2012)
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Request |
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| 73 |
Filed: 11/16/2012, Entered: None |
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|
MOTION for Extension of Time to File Response/Reply as to 70 Renewed MOTION to Dismiss 1 Complaint,, , 68 Renewed MOTION to Dismiss 1 Complaint,, by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 11/16/2012)
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Request |
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| 72 |
Filed: 11/16/2012, Entered: None |
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NOTICE to Take Deposition of Pedro Topete Vargas by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego.(Kobert, Roger) (Entered: 11/16/2012)
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Request |
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| 71 |
Filed: 11/7/2012, Entered: None |
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|
TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Discovery Hearing held on 11/7/2012. Attorneys Marc Pugliese and Susan Klein appeared on behalf of the Plaintiffs. Attorneys Jared Lopez, Margaret Lai, Maryann Grahmann and Steven Selsberg. Discovery issues addressed. Written order to follow. (Digital 10:06:49 - 10:30:08.) (aw) (Entered: 11/07/2012)
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Request |
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| 70 |
Filed: 11/2/2012, Entered: None |
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Renewed MOTION to Dismiss 1 Complaint,, by Pedro Topete Varga. Responses due by 11/19/2012 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Lopez, Jared) (Entered: 11/02/2012)
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Request |
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| 69 |
Filed: 11/2/2012, Entered: None |
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MOTION FOR JUDICIAL NOTICE by Pedro Topete Varga Defendant Pedro Topete Vargas Motion for Judicial Notice (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Lopez, Jared)Event Modified on 11/5/2012 (cqs). (Entered: 11/02/2012)
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Request |
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| 68 |
Filed: 11/2/2012, Entered: None |
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Renewed MOTION to Dismiss 1 Complaint,, by Empresas ICA, S.A.B. de CV. Responses due by 11/19/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Esau, David) (Entered: 11/02/2012)
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Request |
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| 67 |
Filed: 10/19/2012, Entered: None |
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|
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/7/2012 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton. (Kobert, Roger) (Entered: 10/19/2012)
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Request |
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| 66 |
Filed: 10/1/2012, Entered: None |
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|
ORDER on Discovery Conference. Signed by Magistrate Judge Andrea M. Simonton on 10/1/2012. (mmn) (Entered: 10/01/2012)
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Request |
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| 65 |
Filed: 10/1/2012, Entered: None |
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|
TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Discovery Hearing held on 10/1/2012. Attorney Marc Pugliese, along w/Susan Klein appeared on behalf of the Plaintiffs. Attorneys Margaret Lai and Steven Selsberg appeared on behalf of the Defendants. Discovery issues addressed. Written order to follow. (Digital 14:09:13 - 14:43:06.) (aw) (Entered: 10/01/2012)
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Request |
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| 64 |
Filed: 9/19/2012, Entered: None |
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NOTICE by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego re 63 Notice of Hearing by Attorney of Filing Certificate of Good Faith Conference In Compliance with Notice of Hearing (Pugliese, Marc) (Entered: 09/19/2012)
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Request |
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| 63 |
Filed: 9/19/2012, Entered: None |
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SECOND AMENDED NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/1/2012 02:00 PM in Miami Division before Magistrate Judge Andrea M. Simonton. (Pugliese, Marc) Modified text on 9/19/2012 (jua). (Entered: 09/19/2012)
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Request |
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| 62 |
Filed: 9/14/2012, Entered: None |
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AMENDED NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 9/21/2012 02:30 PM in Miami Division before Magistrate Judge Andrea M. Simonton. (Pugliese, Marc) Modified text on 9/17/2012 (jua). (Entered: 09/14/2012)
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Request |
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| 61 |
Filed: 9/4/2012, Entered: None |
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Second Re-Notice of Taking Deposition of Empresas ICA, S.A.B. de C.V. by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego.(cqs) (Entered: 09/05/2012)
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Request |
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| 60 |
Filed: 9/4/2012, Entered: None |
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Second Re-Notice of Taking Deposition of Pedro Topete Vargas by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego.(cqs) (Entered: 09/05/2012)
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Request |
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| 59 |
Filed: 8/9/2012, Entered: None |
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|
ORDER granting 55 Motion for Extension of Time to Complete Jurisdictional Discovery Discovery due by 10/12/2012. Signed by Judge Patricia A. Seitz on 8/9/2012. (cqs) (Entered: 08/10/2012)
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Request |
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| 58 |
Filed: 8/8/2012, Entered: None |
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ORDER Granting, in Part, 45 Plaintiffs' Motion to Overrule Defendant Pedro Topete Vargas' Objections & Provide Better Responses, and to Compel Production of Documents to Plaintiffs' First and Second Requests for Production of Documents. Signed by Magistrate Judge Andrea M. Simonton on 8/8/2012. (mmn) (Entered: 08/08/2012)
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| 57 |
Filed: 8/8/2012, Entered: None |
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|
GENERAL ORDER on Discovery Objections. Signed by Magistrate Judge Andrea M. Simonton on 8/8/2012. (mmn) (Entered: 08/08/2012)
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| 56 |
Filed: 8/8/2012, Entered: None |
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|
RESPONSE in Opposition re 55 Plaintiff's MOTION for Extension of Time to Complete Discovery re Jurisdiction & Forum Non Conveniens (Partially Unopposed) filed by Pedro Topete Varga. (Lopez, Jared) (Entered: 08/08/2012)
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Request |
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| 55 |
Filed: 8/3/2012, Entered: None |
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Plaintiff's MOTION for Extension of Time to Complete Discovery re Jurisdiction & Forum Non Conveniens (Partially Unopposed) by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 08/03/2012)
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Request |
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| 54 |
Filed: 7/5/2012, Entered: None |
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|
NOTICE OF UNAVAILABILITY by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego for dates of 7/6/12 to 7/25/12 (Kobert, Roger) (Entered: 07/05/2012)
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Request |
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| 53 |
Filed: 7/2/2012, Entered: None |
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|
ORDER Granting, in Part, and Denying, in Part, Defendant's Motions to Quash Subpoenas Duces Tecum Issued to 35 Galina Kvachnina and Art Rouge, Inc., 37 Ahorro Corporacion Financiera, and 34 Banco Santander, International Finance Bank, Banco Bilbao Vizcaya, NovaCaixaGalicia, and International Bank of Miami. Signed by Magistrate Judge Andrea M. Simonton on 7/2/2012. (mmn) (Entered: 07/02/2012)
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Request |
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| 52 |
Filed: 6/14/2012, Entered: None |
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ORDER granting in part and denying in part 47 Motion for Extension of Time to Complete Discovery; denying 26 Motion to Dismiss( Discovery due by 8/31/2012., Motions due by 9/14/2012.); denying 28 Motion to Dismiss for Failure to State a Claim. Signed by Judge Patricia A. Seitz on 6/13/2012. (ail) (Entered: 06/14/2012)
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Request |
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| 51 |
Filed: 6/11/2012, Entered: None |
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REPLY to Response to Motion re 47 Plaintiff's MOTION for Extension of Time to Complete Discovery regarding Jurisdiction filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Kobert, Roger) (Entered: 06/11/2012)
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Request |
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| 50 |
Filed: 6/11/2012, Entered: None |
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REPLY to Response to Motion re 45 MOTION to Compel Production of Documents and Better Responses, and Overrule Objections as to Defendant Pedro Topete Vargas filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Kobert, Roger) (Entered: 06/11/2012)
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Request |
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| 49 |
Filed: 6/6/2012, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Andrea M. Simonton for Discovery Matters. Signed by Judge Patricia A. Seitz on 6/6/2012. (ail) (Entered: 06/06/2012)
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Request |
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| 48 |
Filed: 6/5/2012, Entered: None |
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RESPONSE in Opposition re 47 Plaintiff's MOTION for Extension of Time to Complete Discovery regarding Jurisdiction filed by Empresas ICA, S.A.B. de CV, Pedro Topete Varga. (Lopez, Jared) (Entered: 06/05/2012)
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Request |
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| 47 |
Filed: 5/31/2012, Entered: None |
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Plaintiff's MOTION for Extension of Time to Complete Discovery regarding Jurisdiction by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Kobert, Roger) (Entered: 05/31/2012)
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Request |
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| 46 |
Filed: 5/31/2012, Entered: None |
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|
RESPONSE in Opposition re 45 MOTION to Compel Production of Documents and Better Responses, and Overrule Objections as to Defendant Pedro Topete Vargas filed by Pedro Topete Varga. (Lopez, Jared) (Entered: 05/31/2012)
|
|
Request |
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| 45 |
Filed: 5/14/2012, Entered: None |
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|
MOTION to Compel Production of Documents and Better Responses, and Overrule Objections as to Defendant Pedro Topete Vargas by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Responses due by 6/1/2012 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kobert, Roger) (Entered: 05/14/2012)
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|
Request |
|
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| 44 |
Filed: 5/7/2012, Entered: None |
|
|
REPLY to Response to Motion re 34 MOTION to Quash Subpoenas Duces Tecum Issued to Banco Santander, International Finance Bank, Banco Bilbao Vizcaya, NovaCaixaGalicia, and International Bank of Miami, 35 MOTION to Quash Subpoenas Duces Tecum Issued to Galina Kvachnina and Art Rouge, Inc., 37 MOTION to Quash Subpoena Duces Tecum Issued to Ahorro Corporacion Financiera filed by Pedro Topete Varga. (Attachments: # 1 Exhibit "A": Ahorro Corporacion Subpoena)(Lopez, Jared) (Entered: 05/07/2012)
|
|
Request |
|
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|
| 43 |
Filed: 5/1/2012, Entered: None |
|
|
Protective Order Governing Use of Confidential Information. Signed by Judge Patricia A. Seitz on 5/1/2012. (jcy) (Entered: 05/01/2012)
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|
Request |
|
|
|
| 42 |
Filed: 4/27/2012, Entered: None |
|
|
RESPONSE in Opposition re 34 MOTION to Quash Subpoenas Duces Tecum Issued to Banco Santander, International Finance Bank, Banco Bilbao Vizcaya, NovaCaixaGalicia, and International Bank of Miami, 35 MOTION to Quash Subpoenas Duces Tecum Issued to Galina Kvachnina and Art Rouge, Inc., 37 MOTION to Quash Subpoena Duces Tecum Issued to Ahorro Corporacion Financiera filed by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Kobert, Roger) (Entered: 04/27/2012)
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|
Request |
|
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|
| 41 |
Filed: 4/26/2012, Entered: None |
|
|
Joint MOTION for Protective Order Governing Use of Confidential Information by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Text of Proposed Order Exhibit A)(Esau, David) (Entered: 04/26/2012)
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|
Request |
|
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|
| 40 |
Filed: 4/20/2012, Entered: None |
|
|
ENDORSED ORDER granting 39 Plaintiffs' Unopposed Motion for Extension of Time to File Opposition to Defendant, Pedro Topete Vargas's Motions to Quash Subpoenas Duce Tecum. Plaintiffs shall file their Response to the Motions to Quash on or before Friday, April 27, 2012. Signed by Magistrate Judge Andrea M. Simonton on 4/20/2012. (mmn) (Entered: 04/20/2012)
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|
Request |
|
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|
| 39 |
Filed: 4/19/2012, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Quash Subpoenas Duces Tecum Issued to Banco Santander, International Finance Bank, Banco Bilbao Vizcaya, NovaCaixaGalicia, and International Bank of Miami, 35 MOTION to Quash Subpoenas Duces Tecum Issued to Galina Kvachnina and Art Rouge, Inc., 37 MOTION to Quash Subpoena Duces Tecum Issued to Ahorro Corporacion Financiera by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. (Attachments: # 1 Text of Proposed Order)(Pugliese, Marc) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 38 |
Filed: 4/11/2012, Entered: None |
|
|
Order of Reference. Signed by Judge Patricia A. Seitz on 4/11/2012. (jcy) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 37 |
Filed: 4/10/2012, Entered: None |
|
|
MOTION to Quash Subpoena Duces Tecum Issued to Ahorro Corporacion Financiera by Pedro Topete Varga. (Attachments: # 1 Exhibit "A": Plaintiffs' First Request for Production of Documents Relating to Jurisdiction to Defendant Pedro Topete Vargas, # 2 Exhibit "B": Ahorro Corporacion Financiera Subpoena)(Lopez, Jared) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 36 |
Filed: 4/9/2012, Entered: None |
|
|
Order of Reference. Signed by Judge Patricia A. Seitz on 4/9/2012. (jcy) (Entered: 04/09/2012)
|
|
Request |
|
|
|
| 35 |
Filed: 4/9/2012, Entered: None |
|
|
MOTION to Quash Subpoenas Duces Tecum Issued to Galina Kvachnina and Art Rouge, Inc. by Pedro Topete Varga. (Attachments: # 1 Exhibit "A": Plaintiffs' First Request for Production of Documents Relating to Jurisdiction to Defendant Pedro Topete Vargas, # 2 Exhibit "B": Galina Kvachnina Subpoena, # 3 Exhibit "C": Art Rouge, Inc. Subpoena)(Lopez, Jared) (Entered: 04/09/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 4/6/2012, Entered: None |
|
|
MOTION to Quash Subpoenas Duces Tecum Issued to Banco Santander, International Finance Bank, Banco Bilbao Vizcaya, NovaCaixaGalicia, and International Bank of Miami by Pedro Topete Varga. (Attachments: # 1 Exhibit "A": Banco Santander Subpoena, # 2 Exhibit "B": International Finance Bank Subpoena, # 3 Exhibit "C": Banco Bilbao Vizcaya Subpoena, # 4 Exhibit "D": NovaCaixaGalicia Subpoena, # 5 Exhibit "E": International Bank of Miami Subpoena)(Lopez, Jared) (Entered: 04/06/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 3/23/2012, Entered: None |
|
|
Order Granting in Part Motion for Extension of Time. Signed by Judge Patricia A. Seitz on 3/23/2012. (jcy) (Entered: 03/26/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 3/22/2012, Entered: None |
|
|
Unopposed MOTION for Extension of Time to Complete Discovery Regarding Jurisdiction by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Text of Proposed Order)(Esau, David) (Entered: 03/22/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 2/28/2012, Entered: None |
|
|
NOTICE of Change of Address by David B. Esau (Esau, David) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 2/7/2012, Entered: None |
|
|
ORDER sETTING DISCOVERY AND BRIEFING SCHEDULE. ( Discovery due by 4/20/2012, Responses to motions due by 6/15/2012, Depositions shall be completed 5/18/12). Signed by Judge Patricia A. Seitz on 2/7/2012. (lk) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 2/6/2012, Entered: None |
|
|
SCHEDULING REPORT - Rule 26(f) by Empresas ICA, S.A.B. de CV, Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego, Pedro Topete Varga (Kobert, Roger) (Entered: 02/06/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 2/2/2012, Entered: None |
|
|
MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM , for Forum Non Conveniens, and for Lack of Personal Jurisdiction by Pedro Topete Varga. Responses due by 2/21/2012 (Attachments: # 1 Exhibit A: Declaration of Pedro Topege Vargas, # 2 Exhibit B: Declaration of Jorge F. Bravo, Esq.)(Lopez, Jared) (Entered: 02/02/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 2/2/2012, Entered: None |
|
|
NOTICE by Pedro Topete Varga Motion for Judicial Notice of Complaint (Attachments: # 1 Exhibit Complaint Mexican Proceeding (Certified Translation))(Lopez, Jared) (Entered: 02/02/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 1/27/2012, Entered: None |
|
|
Defendant's MOTION to Dismiss 1 Complaint,, and Incorporated Memorandum of Law by Empresas ICA, S.A.B. de CV. Responses due by 2/13/2012 (Attachments: # 1 Exhibit Declaration of Gabriel Sanchez Ramirez in Support of Defendant Empresas ICA, S.A.B. de C.V.'s Motion to Dismiss, # 2 Exhibit Declaratioin of Attorney (Abogado) Luis A. Cervantes M., # 3 Exhibit Service of Copy)(Esau, David) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 1/12/2012, Entered: None |
|
|
NOTICE by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego of Plaintiffs' Civil RICO Case Statement (Attachments: # 1 Exhibit 1)(Kobert, Roger) (Entered: 01/12/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 1/3/2012, Entered: None |
|
|
Order Granting Motions for Limited Appearance. Signed by Judge Patricia A. Seitz on 1/3/2012. (jcy) (Entered: 01/03/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 12/22/2011, Entered: None |
|
|
MOTION for Limited Appearance of Maryann Lio Grahmann, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75. Receipt # 1297. (cw) (Entered: 12/28/2011)
|
|
Request |
|
|
|
| 22 |
Filed: 12/22/2011, Entered: None |
|
|
MOTION for Limited Appearance of Steven Richard Selsberg, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75. Receipt # 1296. (cw) (Entered: 12/28/2011)
|
|
Request |
|
|
|
| 21 |
Filed: 12/16/2011, Entered: None |
|
|
Order Granting Joint Motion to Set Aside Clerk's Default Against Defendant Empresas ICA, S.A.B. de C.V.,. Signed by Judge Patricia A. Seitz on 12/15/2011. (jcy) (Entered: 12/19/2011)
|
|
Request |
|
|
|
| 20 |
Filed: 12/15/2011, Entered: None |
|
|
Joint MOTION to Set Aside Default by Empresas ICA, S.A.B. de CV. (Attachments: # 1 Text of Proposed Order)(Esau, David) (Entered: 12/15/2011)
|
|
Request |
|
|
|
| 19 |
Filed: 12/8/2011, Entered: None |
|
|
Order Granting Extension of Time. Pedro Topete Varga answer due 2/2/2012. Signed by Judge Patricia A. Seitz on 12/8/2011. (jcy) (Entered: 12/08/2011)
|
|
Request |
|
|
|
| 18 |
Filed: 12/7/2011, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint,, by Pedro Topete Varga. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order)(Perez, Margaret) (Entered: 12/07/2011)
|
|
Request |
|
|
|
| 17 |
Filed: 12/5/2011, Entered: None |
|
|
ORDER by Clerk of Entry of Default re 16 Motion for Clerks Entry of Default as to Empresas ICA, S.A.B. de CV. Signed by DEPUTY CLERK on 12/5/2011. (jcy) (Entered: 12/05/2011)
|
|
Request |
|
|
|
| 16 |
Filed: 12/2/2011, Entered: None |
|
|
Plaintiff's MOTION for Clerks Entry of Default as to Empresas ICA, S.A.B. de CV by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. (Attachments: # 1 Exhibit Clerk's Default Against ICA)(Pugliese, Marc) (Entered: 12/02/2011)
|
|
Request |
|
|
|
| 15 |
Filed: 12/2/2011, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint,, by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. Empresas ICA, S.A.B. de CV served on 11/10/2011, answer due 12/1/2011. (Pugliese, Marc) (Entered: 12/02/2011)
|
|
Request |
|
|
|
| 14 |
Filed: 11/23/2011, Entered: None |
|
|
Order Granting Defendant Topete Varga's Unopposed Motion for an Enlargement of Time to File a Response to the Verified Complaint. Pedro Topete Varga answer due 12/9/2011.. Signed by Judge Patricia A. Seitz on 11/23/2011. (jcy) (Entered: 11/23/2011)
|
|
Request |
|
|
|
| 13 |
Filed: 11/23/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Jared M. Lopez on behalf of Pedro Topete Varga (Lopez, Jared) (Entered: 11/23/2011)
|
|
Request |
|
|
|
| 12 |
Filed: 11/22/2011, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint,, by Pedro Topete Varga. (Attachments: # 1 Exhibit Proposed Order)(Perez, Margaret) (Entered: 11/22/2011)
|
|
Request |
|
|
|
| 11 |
Filed: 11/22/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Margaret T Perez on behalf of Pedro Topete Varga (Perez, Margaret) (Entered: 11/22/2011)
|
|
Request |
|
|
|
| 10 |
Filed: 11/22/2011, Entered: None |
|
|
Order Requiring Joint Scheduling Report -Joint Scheduling Report due by 2/6/2012. Signed by Judge Patricia A. Seitz on 11/22/2011. (lw) (Entered: 11/22/2011)
|
|
Request |
|
|
|
| 9 |
Filed: 11/21/2011, Entered: None |
|
|
Order Granting Extension of Time. Signed by Judge Patricia A. Seitz on 11/21/2011. (jcy) (Entered: 11/21/2011)
|
|
Request |
|
|
|
| 8 |
Filed: 11/18/2011, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to FIle Civil RICO Case Statement by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Responses due by 12/5/2011 (Attachments: # 1 Exhibit Proposed Order)(Pugliese, Marc) (Entered: 11/18/2011)
|
|
Request |
|
|
|
| 7 |
Filed: 11/14/2011, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint,, by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. Pedro Topete Varga served on 11/3/2011, answer due 11/25/2011. (Kobert, Roger) (Entered: 11/14/2011)
|
|
Request |
|
|
|
| 6 |
Filed: 11/3/2011, Entered: None |
|
|
REQUEST FOR WAIVER of Service sent to Empresas ICA S.A.B. de C.V. on November 3, 2011 by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego. Waiver of Service due by 2/1/2012. (Pugliese, Marc) (Entered: 11/03/2011)
|
|
Request |
|
|
|
| 5 |
Filed: 11/2/2011, Entered: None |
|
|
Summons Issued as to Empresas ICA, S.A.B. de CV, (lbc) (Entered: 11/02/2011)
|
|
Request |
|
|
|
| 4 |
Filed: 11/2/2011, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) on Empresas ICA, S.A.B. de C.V. by Guadalupe Gallego Ochoa, Guadalupe Aranzazu Gayosso Gallego re 1 Complaint,, filed by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa (Attachments: # 1 Exhibit Proposed Summons on ICA)(Pugliese, Marc) (Entered: 11/02/2011)
|
|
Request |
|
|
|
| 3 |
Filed: 10/28/2011, Entered: None |
|
|
Summons Issued as to Pedro Topete Varga. (yha) (Entered: 10/28/2011)
|
|
Request |
|
|
|
| 2 |
Filed: 10/28/2011, Entered: None |
|
|
Judge Assignment to Judge Patricia A. Seitz and Magistrate Judge Andrea M. Simonton (yha) (Entered: 10/28/2011)
|
|
Request |
|
|
|
| 1 |
Filed: 10/28/2011, Entered: None |
|
|
COMPLAINT Verified against All Defendants. Filing fee $ 350.00 receipt number 113C-4189857, filed by Guadalupe Aranzazu Gayosso Gallego, Guadalupe Gallego Ochoa. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Summon(s) Summons, # 15 Civil Cover Sheet Civil Cover Sheet)(Pugliese, Marc) (Entered: 10/28/2011)
|
|
|
|
|
|
| 58 |
Filed: 8/9/2012, Entered: None |
|
|
ORDER Granting, in Part, 45 Plaintiffs' Motion to Overrule Defendant Pedro Topete Vargas' Objections & Provide Better Responses, and to Compel Production of Documents to Plaintiffs' First and Second Requests for Production of Documents. Signed by Magistrate Judge Andrea M. Simonton on 8/8/2012. (mmn)
|
|
|
|
|
|
| 57 |
Filed: 8/9/2012, Entered: None |
|
|
GENERAL ORDER on Discovery Objections. Signed by Magistrate Judge Andrea M. Simonton on 8/8/2012. (mmn)
|
|
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|
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